AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
Non-Trading
General Information
NAME
AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED
COMPANY NUMBER
02579110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/1991
(33 years and 10 months old)
WEBSITE
AKZONOBEL.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/1991
17/01/2008
NOBEL INDUSTRIES SWEDEN (UK) EMPLOYEE BENEFIT MANAGERS LIMITED
View all previous names
SLOUGH
SL2 5DS
21 Holborn Viaduct
London
EC1A 2DY
The Akzonobel Building
Wexham Road
Slough
Berkshire
SL2 5DS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKZO NOBEL UK LTD | Active - Accounts Filed | View Report |
| AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| AKZO NOBEL CIF NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AKZO NOBEL (CPS) PENSION TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2007 - Present (17years) Born in Mar 1962 (age: 62) |
Active | Secretary |
Current: 6 Past: 3 |
View Report |
|
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C 06/02/2008 - Present (16 years and 10 months) Born in N/A |
Active | Director |
Current: 105 Past: 108 |
View Report |
|
19/06/2008 - Present (16 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
19/06/2008 - Present (16 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2013 - Present (11 years and 3 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/07/2024 | New Board Member ROSS TRUSTEES SERVICES LIMITED (917865719) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member ROSS TRUSTEES SERVICES LIMITED (932442411) Appointed |
| 17/04/2024 | New Board Member James Laurence Keane (932184635) Appointed |
| 17/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | Michael Smalley (922077368) has left the board |
| 13/01/2022 | Jonathan Peter Bradley (900962228) has left the board |
| 15/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 23/06/2021 | New Board Member Michael Smalley (928443281) Appointed |
| 11/08/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Board Member James Kavanagh (925675573) Appointed |
| 05/12/2019 | New Board Member Ian David Walton (926498354) Appointed |
| 09/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 31/05/2019 | Paul Brennan (913163345) has left the board |
| 31/05/2019 | Richard Colin Waterbury (912776689) has left the board |
| 31/05/2019 | Russell Stephen Dickinson-Deane (912776287) has left the board |
| 01/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Board Member Jill Christine Mellor (923623826) Appointed |
| 26/05/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 14/03/2017 | Jasbir Singh Gill (918405127) has left the board |
| 05/10/2016 | Change in Reg. Office |
| 13/08/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 19/10/2015 | Jonathan Alban Dixon (912776275) has left the board |
| 29/09/2015 | New Confirmation Statement filed |
| 23/03/2015 | New Accounts filed |
| 12/02/2015 | Justin Matthew Penney (914110379) has left the board |
| 10/09/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 10/01/2014 | Kees Van Zuijlen (912797588) has left the board |
| 09/01/2014 | New Board Member Jasbir Singh Gill (918405127) Appointed |
| 24/12/2013 | Tanja Mary Osmond-Clarke (912776258) has left the board |
| 24/12/2013 | New Board Member Geoffrey Douglas Marsh (901780330) Appointed |
| 09/09/2013 | New Confirmation Statement filed |
| 25/06/2013 | John William Steen (912776263) has left the board |
| 25/06/2013 | New Board Member Jonathan Peter Bradley (900962228) Appointed |
| 25/06/2013 | Change in Reg. Office |
| 19/03/2013 | New Accounts filed |
| 15/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C (914607348) Appointed |
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